36 Articles 0 Followers
23 Aug 2020 1 minute read 0 comments Cryptofivers $0.71
Two whales just moved 53,455 ETH from a crypto exchange Kraken. The move appears to be linked with the decentralized finance backed tokens’ increasing popularity. The move is a clear indication that whales are still lurking in the market waiting for...
11 Aug 2020 1 minute read 0 comments Lodhfiaz $0.74
If you are following crypto news closely, you are surely aware of the recent moves of Bitcoin and other cryptocurrencies. Some people think that the time for the bull run that so many of us have been waiting for has already arrived. But some others a...
9 Jul 2020 1 minute read 0 comments Kluma $0.07
OKEx cryptocurrency exchange has bypassed the leading trading floors in the activity of bitcoin whales. This is evidenced by the report of the analytical company Kaiko. With deals involving whales, analysts determined trading operations with a volume...
2 Jul 2020 4 minute read 0 comments daniejjimenez $0.17
New research carried out with the data shown by Whale-Alert and Bitcoin Block Bot during the month of June 2020, showed that BTC is still the cryptocurrency of choice for crypto whales. According to the numbers stacked since the alerts issued of high...
13 Jun 2020 1 minute read 0 comments PassionCryptodotcom $0.05
Traders are following a giant crypto transfer after a whale moved 132,255 Bitcoin ( BTC ) worth around $ 1.24 billion. The cryptocurrency was moved into three separate transactions, all of which were completed in about a minute. Despite the large amo...
14 Feb 2020 2 minute read 1 comment Juan Molina $0.25
What are BTC whales? They are a group of accounts or people who occupy such large positions in the Bitcoin market, that their purchase and sale orders can shake the market. A mysterious group of about 1,600 investors collectively own $ 37.5 billion i...
11 Jan 2020 2 minute read 6 comments daniejjimenez $1.83
During the escalation of tensions between the United States and Iran this week, the market saw the passive action of whales, especially with the Bitcoin and Tether crypto currencies, which were the big focus of these actors in crypto space. In total,...
4 Sep 2019 1 minute read 0 comments daniejjimenez $0.23
We are in the last month of the third quarter and already we have a number of exciting motions of the whales that have coincided with a slight recovery of the market, especially Bitcoin, the criptomoneda leader. At the time of writing, Bitcoin (BTC)...
28 Aug 2019 2 minute read 0 comments daniejjimenez $0.33
Although the market has been relatively stable in the last two days, it is not crazy to think that something big could happen in the crypto ecosystem next to the end of the month. Bitcoin, the main reference continues to witness important transfers t...
17 Aug 2019 1 minute read 2 comments Medal182 $0.17
A bitcoin "whale" made a series of huge Bitcoin downloads recently, reported the "Whale Alert" website on August 14.According to a series of cryptocurrency monitor publications, there were a total of three transfers from the same wallet, the first of...
